EPA v. Sunset Development, LLC
Final Order With Penalty
Case summary
This Notice of Proposed Assessment of Administrative Civil Penalty is issued to James P. Daniels for the unauthorized placement of dredged and fill material into two separate wetlands and a linear waterway and its associated wetlands.
Defendants (1)
- James P. DanielsNamed in complaintNamed in settlement
Facilities (1)
SUNSET DEVELOPMENT, LLC
27160 470TH AVENUE, TEA, SD, 57064
Registry ID: 110024276317
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Sunset Development, LLCentered 2006-06-02
Primary law: CWA
Federal penalty: $60,000
Timeline (3 milestones)
- 2005-09-15Complaint Filed/Proposed Order
- 2005-10-06Enforcement Action Data Entered
- 2006-06-02Final Order Issued
Case metadata
- EPA activity ID
- 160831
- Case number
- 08-2005-0195
- Lead agency
- EPA
- EPA region
- 08
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2005-0195 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.